VALEMINSTER LIMITED

Company number 03492689

Date	Type	Description	View / Download
02 Jun 2004	288a	New secretary appointed	(2 pages)
02 Jun 2004	288b	Secretary resigned	(1 page)
02 Feb 2004	363s	Return made up to 14/01/04; full list of members	(6 pages)
04 Nov 2003	AA	Total exemption full accounts made up to 31 January 2003	(9 pages)
14 Feb 2003	363s	Return made up to 14/01/03; full list of members	(6 pages)
14 Aug 2002	287	Registered office changed on 14/08/02 from: 26 quay point 1 castle street poole dorset BH15 1BQ	(1 page)
04 Jul 2002	AA	Total exemption full accounts made up to 31 January 2002	(12 pages)
21 Jan 2002	363s	Return made up to 14/01/02; full list of members	(6 pages)
08 Oct 2001	AA	Accounts for a small company made up to 31 January 2001	(5 pages)
26 Jan 2001	363s	Return made up to 14/01/01; full list of members	(6 pages)
06 Sep 2000	287	Registered office changed on 06/09/00 from: curzon court 58 commercial road lower parkstone poole dorset BH14 0JT	(1 page)
17 Apr 2000	AA	Full accounts made up to 31 January 2000	(8 pages)
27 Jan 2000	363s	Return made up to 14/01/00; full list of members	(6 pages)
21 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 04/12/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 04/12/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 04/12/99	(1 page)
08 Jun 1999	AA	Full accounts made up to 31 January 1999	(8 pages)
12 Feb 1999	363s	Return made up to 14/01/99; full list of members	(6 pages)
10 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
10 Feb 1998	288b	Director resigned	(1 page)
10 Feb 1998	288b	Secretary resigned	(1 page)
10 Feb 1998	288a	New director appointed	(2 pages)
10 Feb 1998	288a	New secretary appointed	(2 pages)
10 Feb 1998	287	Registered office changed on 10/02/98 from: crown house 64 whitchurch road cardiff CF4 3LX	(1 page)
14 Jan 1998	NEWINC	Incorporation	(16 pages)